Company Information
CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Cornelio Lobo John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramamurthy Guravai Shetty
Additional Director
over 2 years ago
over 2 years ago
Kamal Mohanlal Agrawal
Additional Director
almost 8 years ago
almost 8 years ago
Praveen Satyanarayan Sharma
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Vishal Govind Mittal
Nominee Director
about 16 years ago
about 16 years ago
Anup Basantkumar Agarwal
Director
about 21 years ago
about 21 years ago
Anand Basantkumar Agarwal
Director
about 21 years ago
about 21 years ago
Satyanarayan Sharma
Director
about 21 years ago
about 21 years ago
Documents
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Form DIR-12-24052019_signed
Form INC-22-22052019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(5)-24042019
Optional Attachment-(4)-24042019
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
